PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Dato' Chew Kong Seng
Age: 74
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Nil
Working experience and occupation: Nil
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Dato' Chew Kong Seng did not seek for re-appointment as Director of the Company at the AGM held on 25 June 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Dato' Chew Kong Seng
Age: 74
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Nil
Working experience and occupation: Nil
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Dato' Chew Kong Seng did not seek for re-appointment as Director of the Company at the AGM held on 25 June 2012.
PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Vimala V R Menon
Age: 57
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Associate Member of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad ("EON Berhad") and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003.
Currently, she is an Independent Non-Executive Director, Chairman of Board Audit Committee and member of the Nomination & Remuneration Committee of PETRONAS Chemicals Group Berhad. She is a Director and Audit Committee Chairman of Cycle & Carriage Bintang Berhad and is a Board member of two (2) other non listed companies.
Directorship of public companies (if any): 1. PETRONAS Chemicals Group Berhad
2. Cycle & Carriage Bintang Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Vimala V R Menon as Chairman of the Board Audit Committee of the Company with effect from 25 June 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Vimala V R Menon
Age: 57
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Associate Member of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad ("EON Berhad") and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003.
Currently, she is an Independent Non-Executive Director, Chairman of Board Audit Committee and member of the Nomination & Remuneration Committee of PETRONAS Chemicals Group Berhad. She is a Director and Audit Committee Chairman of Cycle & Carriage Bintang Berhad and is a Board member of two (2) other non listed companies.
Directorship of public companies (if any): 1. PETRONAS Chemicals Group Berhad
2. Cycle & Carriage Bintang Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Vimala V R Menon as Chairman of the Board Audit Committee of the Company with effect from 25 June 2012.
PETDAG - OTHERS
Announcement Type: General Announcement
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
MUHIBAH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: MUHIBBAH ENGINEERING (M) BHD ("MEB" OR "COMPANY" OR "VENDOR")
PROPOSED DISPOSAL BY MEB OF A CRANE FABRICATION YARD COMPRISING FREEHOLD INDUSTRIAL LAND, BUILDINGS AND IMPROVEMENTS, LOCATED AT NO. 28, YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES TO FAVELLE FAVCO BERHAD ("FFB" OR "PURCHASER") FOR A TOTAL DISPOSAL CONSIDERATION OF AUD15,000,000 (EQUIVALENT TO RM48,091,500), TO BE SATISFIED VIA THE ISSUANCE OF 31,678,743 NEW ORDINARY SHARES OF RM0.50 EACH IN FFB
Attachments: MEB - Announcement (FINAL FOR RELEASE) (25 June 2012)(additional comment from Irene)v3.doc
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: MUHIBBAH ENGINEERING (M) BHD ("MEB" OR "COMPANY" OR "VENDOR")
PROPOSED DISPOSAL BY MEB OF A CRANE FABRICATION YARD COMPRISING FREEHOLD INDUSTRIAL LAND, BUILDINGS AND IMPROVEMENTS, LOCATED AT NO. 28, YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES TO FAVELLE FAVCO BERHAD ("FFB" OR "PURCHASER") FOR A TOTAL DISPOSAL CONSIDERATION OF AUD15,000,000 (EQUIVALENT TO RM48,091,500), TO BE SATISFIED VIA THE ISSUANCE OF 31,678,743 NEW ORDINARY SHARES OF RM0.50 EACH IN FFB
Attachments: MEB - Announcement (FINAL FOR RELEASE) (25 June 2012)(additional comment from Irene)v3.doc
LFECORP - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 25/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 25/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MINETEC - OTHERS
Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY")
- LETTER OF AWARD FROM MMC GAMUDA KVMRT (T) SDN BHD
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY")
- LETTER OF AWARD FROM MMC GAMUDA KVMRT (T) SDN BHD
FAVCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: FAVELLE FAVCO BERHAD ("FFB" OR "COMPANY")
PROPOSED ACQUISITION BY FFB OF A CRANE FABRICATION YARD COMPRISING FREEHOLD INDUSTRIAL LAND, BUILDINGS AND IMPROVEMENTS, LOCATED AT NO. 28 YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES FROM MUHIBBAH ENGINEERING (M) BHD FOR A TOTAL PURCHASE CONSIDERATION OF AUD15,000,000 (EQUIVALENT TO RM48,091,500), TO BE SATISFIED VIA THE ISSUANCE OF 31,678,743 NEW ORDINARY SHARES OF RM0.50 EACH IN FFB ("PROPOSED ACQUISITION")
Attachments: Announcement - 25 June 2012.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: FAVELLE FAVCO BERHAD ("FFB" OR "COMPANY")
PROPOSED ACQUISITION BY FFB OF A CRANE FABRICATION YARD COMPRISING FREEHOLD INDUSTRIAL LAND, BUILDINGS AND IMPROVEMENTS, LOCATED AT NO. 28 YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES FROM MUHIBBAH ENGINEERING (M) BHD FOR A TOTAL PURCHASE CONSIDERATION OF AUD15,000,000 (EQUIVALENT TO RM48,091,500), TO BE SATISFIED VIA THE ISSUANCE OF 31,678,743 NEW ORDINARY SHARES OF RM0.50 EACH IN FFB ("PROPOSED ACQUISITION")
Attachments: Announcement - 25 June 2012.pdf
HEXAGON - OTHERS
Announcement Type: General Announcement
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Hexagon Holdings Berhad
- Corporate Debt Restructuring Scheme
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Hexagon Holdings Berhad
- Corporate Debt Restructuring Scheme
EKOVEST - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: EKOVEST BERHAD ("EKOVEST" OR THE "COMPANY")
(I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD ("WIRA KRISTAL") IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST ("PROPOSED SHARE EXCHANGE");
(II) PROPOSED EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF EKOVEST AND ITS SUBSIDIARIES ("PROPOSED ESOS"); AND
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED IASC") OF THE COMPANY
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: EKOVEST BERHAD ("EKOVEST" OR THE "COMPANY")
(I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD ("WIRA KRISTAL") IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST ("PROPOSED SHARE EXCHANGE");
(II) PROPOSED EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF EKOVEST AND ITS SUBSIDIARIES ("PROPOSED ESOS"); AND
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED IASC") OF THE COMPANY
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
PREMIER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Premier Nalfin Berhad (formerly known as Premium Nutrients Berhad)("the Company") wishes to announce that at the Tenth Annual General Meeting ("AGM") held on 25th June 2012 at 10.00 a.m., the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 4th June 2012, including the resolution on the special business:
a)Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.
This announcement is dated 25th June 2012
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Premier Nalfin Berhad (formerly known as Premium Nutrients Berhad)("the Company") wishes to announce that at the Tenth Annual General Meeting ("AGM") held on 25th June 2012 at 10.00 a.m., the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 4th June 2012, including the resolution on the special business:
a)Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.
This announcement is dated 25th June 2012
No comments:
Post a Comment